Salvesen Logistics Holdings Limited

02678160

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DISTRIBUTION HOUSE ELDON WAY, NORTHAMPTON, NN6 7SL

Incorporated 10/01/1992

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

99999

Dormant company

Officers

Mr Simon Gavin Evans

director · Since 09/08/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 28 other boards

Mr Daniel Stephen Myers

director · Since 30/07/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Mr Remi Dujon

secretary · Since 25/05/2022

Persons with Significant Control

Xpo Investment Uk Limited

75–100% shares

75–100% votes

Appoint directors

Xpo House, Lodge Way, Northampton, NN5 7SL

Reg: 250351 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/10/1995Registered 20/10/1995Satisfied 16/11/1996

charge

satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND SECURITY TRUSTEE FOR ITSELF AN

Created 15/02/1992Registered 24/02/1992Satisfied 05/11/1993

charge

satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND SECURITY TRUSTEE FOR ITSELF AN

Created 15/02/1992Registered 24/02/1992Satisfied 05/11/1993